12-03-1987 Regular MeetingPages 440
REGULAR MEETING OF THE ISLE OF WIGHT COUNTY BOARD OF
SUPERVISORS HELD THE THIRD DAY OF DECEMBER IN THE YEAR
NINETEEN HUNDRED EIGHTY SEVEN
PRESENT: Henry H. Bradby, Chairman
C. Fred Bailey, Vice Chairman
Joel C. Bradshaw, Jr.
Thomas L. Ross
Richard L. Turner
Also attending: H. Woodrow Crook, Jr., County Attorney
Myles E. Standish, County Administrator
W. Douglas Caskey, Assistant County
Administrator/Community Development
Kenneth L. Chandler, Assistant to the
County Administrator,
Hilda W. Harmon, Budget & Finance
Coordinator
Terry D. Lewis, Planning Director
Betty Scott, Assistant Clerk
Chairman Bradby called the meeting to order at 2:00
P.M. The invocation was delivered by Supervisor Ross.
I/
R. W. Coates, Resident Engineer, Department of Highways
and Transportation, informed the Board members the Traffic
Engineer is conducting a study of the traffic on Route 665,
between Routes W. 669 and 32 and between Routes 707 and W.
6(i9. Mr. Coates stated there appears to be a problem with
motorists not obeying the speed limit signs which reveals a
need for enforcement of the speed zone. Mr. Coates
continued stating the study should be complete soon and he
will advise accordingly.
Mr. Coates further informed the Board members that the
Route 10 survey is underway and at the completion the
Department plans to widen the Route 10 business road from
the by-pass to the Cypress Creek bridge.
Mr. Coates also informed the Board members a traffic
light would be instateled at Route 704 within three to four
months.
//
The Chairman called for a public hearing on the
following ordinance:
An Ordinance to Amend The Zoning Ordinance of
Isle- of Wight County Provisions For Off-Street
Parking
No one appeared in favor or in opposition. County
Attorney Crook stated the ordinance had been properly
advertised and recommended by the Planning Commission.
Cn motion of Supervisor Turner, the Board voted
unanimously (4-0) to adopt the "Ordinance To Amend The
Zoning Ordinance Of Isle of Wight County Provisions For
Off-Street Parking". Supervisor Bradshaw was absent when
the vote was taken.
AN ORDINANCE TO AMEND THE ZONING ORDINANCE OF
ISLE OF WIGHT COUNTY PROVISIONS FOR OFF-STREET
PARKING
4 BE IT AND IT IS HEREBY ORDAINED BY THE BOARD
OF"SUPERVISORS OF ISLE OF WIGHT COUNTY, VIRGINIA,
that Section 10-6, Subsections 10-6-1 through
10-6-10, be and the same are hereby repealed and
deleted from the Zoning Ordinance of Isle o Wight
County, Virginia, and the following Sections are
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December 3, 1987
Page 441
adopted:
Section 10-6-1. Off-Street Parking
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10-6-1. Specifications. Any off-street parking
space shall have minimum dimensions of nine (9) by
twenty (20) feet; provided that minimum dimensions for
parallel parking spaces shall be ten (10) by twenty-two
(22) feet and parking for the disabled shall be twelve
(12) by twenty (20). Each space shall be unobstructed,
shall have access to a street, and shall be so arranged
that any automobile may be moved without moving another
except in the case of parking for one and two family
dwellings and in the case of parking for e~:.ployees on
premises. All spaces shall be provided with an
asphalt, cement or gravel surface, except in the case
of one and two family detached dwellings. Where
parking areas are illuminated, all sources of
illumination shall be arranged to concentrate
illumination upon the parking area and prevent glare
on adjoining property.
In addition:
(a) Parking areas for three (3) or more
automobiles shall have individual spaces marked, except
in the case of parking for one and two family detached
dwellings.
(b) Except in the case of individual single-family
and two-family dwellings, no required off-street
parking space shall be located within ten (10) feet of
the right-of-way of an existing or proposed public
street.
(c) Minimum aisle width for parking areas shall be
in accord with the following table:
Parking Angle
(degrees)
0-44
45-59
60-74
75-90
Aisle Width
(feet)
12
14
18
24
10-6-2. Required off-street parking by use.
Unless specified in the district regulations, there
shall be provided off-street parking as shown in the
following list:
Residential:
(a) One and two family dwellings: 2 spaces per
dwelling unit.,
(b) Multiple dwelling: 1 1/2 spaces per dwelling
unit.
(c) Rooming houses, boarding houses, fraternities,
sororities: 1/2 space for each lawful
occupant.
(d) Mobile homes: 2 spaces per dwelling unit.
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(e) Public, private, nonprofit housing for the
elderly: 1 space per dwelling unit.
Institutional:
(a) Assembly, churches, theatres, auditoriums,
stadiums, funeral homes, libraries, etc.:
.35 times seating capacity.
December 3, 1987
Paqe 4A2
(b) Display, exhibit halls, museums, art galleries
etc.: 10 spaces plus 1 space per 300 square
feet if display.
(c) Educational facilities, pre-school, elementary
or junior high facilities, high schools, trade
schools, colleges: 3 spaces per classroom.
(d) Hospitals: 1 space per authorized bed.
(e) Convalescent homes, nursing homes, etc.: 1
space for every 3 authorized beds.
(f) Day care centers: 1 space per 300 square feet
of floor area.
Recreational:
(a) Bowling lanes: 4 spaces per lane.
{b) Golf courses: 5 spaces per hole.
(c) Tennis courts: 3 spaces per court.
(d) Indoor skating rinks, pools, athletic clubs,
social centers, lodges, private clubs: 1
space per 125 square feet.
Business:
(a) Retail sales and service establishments 1
space per 150 square feet of retail sales
floor area.
(b) Banks: 1 space per 150 square feet of floor
area devoted to general banking plus office
requirements.
(c) General offices: 1 space per 300 square feet
of floor area.
(d) Medical offices:
of floor area.
1 space per 200 square feet
(e) Restaurants, nightclub bar, etc., except
drive-in: 1 space per 75 square feet of floor
area.
(f) Drive-in restaurants: 1 space per 50 square
feet of floor area.
(g) Hotels, motels: 1 space per room unit plus 1
space per employee.
Industry:
(a) Warehousing, bulk storage: 1 space per
employee.
(b) Other industrial uses: .75 times ma~;imum
number of employees on premises at any one
time or 1 space per 700 square feet of
floor area, whichever is greater.
(c) In addition to (a) and (b) above, additional
parking spaces shall be required for all
vehicles used directly in the conduct of the
enterprises.
10-6-3. Computation of off-street parking space
requirements. In case of combination of uses
on one premises, requirements for each use
shall be totaled (including fractions) to a
combined requirement, with fractions over
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December 3, 1987 ~ Page 443
one-half in the total counted as one space.
10-6-4. Off-lot parking.
10-6-4.1 - For uses in residence districts. For
.uses in residential districts, where it is not
feasible in the opinion of the director to
provide on the premises all or part of
required or other off-street parking, off-lot
parking may be permitted subject to the
following requirements.
(a) Such parking shall be,provided in the
same district, in a transitional area
in any residence district, or in a less
restricted"district.
(b) Such spaces shall be within one hundred
(100) feet of residential uses served
and within five hundred (500) feet of
other uses served by normal pedestrial
routes.
(c) The Land on which off-lot parking to
satisfy ordinance requirements is
located shall be held in fee simple
by the owner of the use served or in
such other tenure as assures continued
availability for parking as long as the
particular land will be needed for such
use, provided that if tenure is other
than ownership in fee simple, the form
of tenure shall be approved by the
county attorney before use to provide
required off-street parking space is
allowed.
(d) An agreement; .approved as to form by
the county attorney, shall be filed
with the county clerk providing that
any off-lot parking required and
permitted will not be alienated from
the use for which it is required unless
other acceptable arrangements are made
to provide .required parking.
(e) A site plan review is required.
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10-6-4.2. For uses in other districts. Where it
is impossible to provide on the premises all or part of
required or other off-street parking, off-lot parking
may be permitted in any commercial or manufacturing
district subject to the requirements of subsection
10-6-4.1 (b) through (e) above.
i0-6-4-3. Governmental action eliminating
required off-street parking. Where governmental land
acquisition or construction programs eliminate areas
previously used for necessary off-street parking
(required or other), or make such areas inaccessible to
uses previously served, off-lot parking may be provided
in any commercial, manufacturing or industrial "
district, subject to the requirements of subsection
10-6-4.1 (b) through (e) above, and with the added
provisions that the area involved in such off-lot
parking shall not be. greater than the area eliminated
or made inaccessible by such governmental action.
10-6-5. Parking for the handicapped. For every
public and nonresidential building requiring fifty (50)
or more parking spaces, two (2) per cent of the parking
spaces required shall be reserved and designated for
the handicapped. If a fractional space is required,
such fraction shall be increased one full space.
December 3, 1987
Page 444
10-6-6. Public and private parking lots. Both
public and private parking lots, or either of them, may
be located in any district where not permitted, with a
conditional use permit. Proper lighting, surfacing,
drainage and appearance shall be addressed.
Chairman Bradby called for a public hearing on the
following rezoning applications:
1. The application of Morgan M. Roberts Estate, owner,
and Pd. B. and Patricia W. Copeland, prospective
owners, for a chance in zoning classification, 4
acres from A-1, Agricultural Limited, to CB-1,
Conditional Business General, and 31 acres from
A-1, Agricultural Limited, to CR-1, Conditional
Residential Limited, said property is located on
the north side of Route 460, between Route 600 and
the h'indsor Town Limits, in Windsor Magisterial
District. The purpose of the application is for
uses allowed in a business zone and residential
subdivision.
//
Supervisor Bradshaw arrived at the meeting at 2:04 P.M.
//
No one appeared in favor or in opposition. Tkle
Planning Commission recommended approval.
Supervisor Bailey moved the Board approve the
application of Morgan M. Roberts Estate, owner, and W. B.
and Patricia 4d. Copeland, prospective owners, for a change
in zoning classification, 4 acres from A•-i, Agricultural
Limited, to CB-1, Conditional Business General, and 31 acres
from A-1, Agricultural Limited,.to CR-1, Conditional
Residential Limited, said property is located on the north
side of Route 460, between Route 700 and the Windsor
Magisterial District. The vote in favor was unanimous
t5-0).
2. The application of Jacqueline Goodwin for a change
in zoning classification from A-1, Agricultural
Limited, to R-D:H-A, Rural Aiobile Home District,
1.333 acres of land located of_f the west side of
Route 10, between Routes 624 and 621, in Hardy
Magisterial District. The purpose of the
application is for the permanent location of one
mobile hone.
ho one appeared in favor or in opposition. The
Planning Commission recommended approval.
Chairman Bradby moved the Board approve the application
of Jacqueline Goodwin for a change in zoning classification
from A-1, Agricultural Limited, to R-PSH-A, Rural Mobile Home
District, 1.333 acres of lard located off the west side of
Route 10, between Routes 624 and 621, in Hardy Magisterial
District. The motion passed unanimously (S-0).
3. Trie application of James E. Bowser for a change in
zoning classification from A-I, Agricultural
Limited, .82 acre and A-2, Agricultural General,
.68 acre of land to R-MH-A, Rural N.obile Home
District. A total of I.5 acres of land located off
the south side of Route 624, between Routers 624 and
62i, in Hardy Magisterial District. The purpose of
the application is for the permanent location of a
mobile home.
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James Bowser was present. No one appeared in
opposition. The Planning Commission recommended approval.
December 3, 1987 Page 445
Supervisor Turner moved the:: Board approve the
application of James E. Bowser for a change in zoning
classification from A-1, Agricultural Limited, .82 acre and
A-2, Agricultural General, .68 acre of land to R-MH-A, Rural
Mobile Home District, a total of 1.5 acres of land located
off the south side of Route 624, between Routes 624 and 621,
in Hardy Magisterial District. The motion passed by
unanimous vote of the Board (5-0).
//
Planning Director, Terry D. Lewis, stated he did not
have a.Planning Commission report.
//
Supervisor Bailey, moved the Board adopt the resolution
to appropriate forty-one thousand one hundred forty-two
dollars from the unappropriated fund balance of the general
fund for the well and well house at the Carrsville Volunteer
Fire Station. The motion carried with Supervisors Bailey,
Bradshaw and Bradby voting aye and Supervisors Turner and
Ross nay (3-2).
RESOLUTION TO APPROPRIATE FORTY-ONE THOLSAND
ONE HUNDRED FORTY-TP7O DOLLARS FROM THE
UNAPPROPRIATED FUND BALANCE OF THE GENERAL FUND
FOR THE WELL AND WELL HOUSE AT THE CARRSVILLE
VOLUNTEER FIRE STATION
WHEREAS, the Board of Supervisors of Isle of Wight
County, Virginia, has contracted for the construction
of a new fire station for the Carrsville Volunteer Fire
Department during the fiscal year 1987-1988; and
WHEREAS, funds in the amount of forty-one thousand
one hundred forty-two dollars (;41,142.00) are needed
to be appropriated from the unappropriated fund balance
of the general fund to the Carrsville Volunteer Fire
Department construction line item in the 1987-1988
budget of the County of Isle of Wight.
NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED by
the Board of Supervisors of Isle of Wight County,
Virginia, that forty-one thousand one hundred forty-two
dollars ($41,142.00) be appropriated from the
unappropriated fund balance of the general fund to line
item 9406-9999, Carrsville Volunteer Fire Department,
construction in the 1987-1988 budget of the County of
Isle of Wight.
BE IT FURTHER RESOLVED, that the County
Administrator of isle of Wight County, Virginia, is
authorized to make the appropriate accounting
adjustment in the budget for this project and to do
all things necessary to give this resolution effect.
On motion of Supervisor Ross, the Board voted
unanimously (5-0) to adopt the resolution to appropriate
twenty eight thousand seventy three dollars from the
Southeastern Virginia Areawide MOdel Program (SEVAMP) for an
In-Home Health Nurse at the Smithfield Health Department.
RESOLUTION TO APPROPRIATE TYrv~3TY EIGHT THOUSAND
SEVENTY THREE DOLLARS FROP~i THE SOUTHEASTERN
VIRGINIA AREAWIDE MODEL PROGRAM (SEVAATP) FOR
AN IN-HOME HEALTH NURSE AT THE SMITHFIELD HEALTH
DEPARTFIENT
WHEREAS, the Board of Supervisors of Isle of Wight
County, Virginia, has contracted with the Southeastern
Virginia Areawide Model Program (SEVAMP) for an In-Home
December 3, 1987 Page 446
Nurse at the Smithfield Health Department, and
WHEREAS, the funds in the
thousand seventy three dollars
Southeastern Virginia Areawide
need to be appropriated to the
and travel line item in the 19
County of Isle of Wight.
amount of twenty eight
to be received from the
Model Program (SEVAMP)
In-Home Nurse salaries,
67-1988 budget of the
NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED by
the Board of Supervisors of Isle of Wight County,
Virginia, that twenty eight thousand seventy three
dollars ($28,073.00) to be received from the
Southeastern Virginia Areawide Model Program (SEVAMP)
be appropriated to line item 5321-1001, salaries; line
item 5312-1019, fringe benefits and line item
5312-5501, travel in the 1987-1988 budget of the County
of Zsle of Wight.
BE IT FURTHER RESOLVED, that the County of Isle of
Wight, Virginia, is authorized to make the appropriate
accounting adjustments in the budget for this grant and
to do all the things necessary to give this resolution
effect.
Supervisor Ross moved the Board adopt the resolution to
appropriate nineteen thousand two hundred thirty five
dollars from the Commonwealth of Virginia, Department of
Health, for a sanitarian at the Smithfield Health
Department. The motion carried unanimously (5-0).
RESOLUTION TO APPROPRIATE NINETEEN THOUSAND TWO
HUNDRED THIRTY FIVE DOLLARS FROM THE COMMONWEALTH
OF VIRGINIA, DEPARTMENT OF HEALTH, FOR A SANITARIAN
AT THE SMITHFIELD HEALTH DEPARTMENT
WHEREAS, the Board of Supervisors of Isle of Wight
County, Virginia, has contracted with the Commonwealth
of Virginia, Department of Health, for a Sanitarian at
the Smithfield Health Department, and
WHEREAS, the funds in the amount of nineteen
thousand two hundred thirty-five dollars to be received
from the Commonwealth of Virginia, Department of
Health, need to be appropriated to the Sanitarian
salaries and fringe benefits line item in the 1987-1988
budget of the County of Isle of Wight.
NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED by
the Board of Supervisors of Isle of Wight county,
Virginia, that nineteen thousand two hundred thirty
five dollars ($19,235.00) to be received from the
Commonwealth of Virginia, Department of Health, be
appropriated to line item 5314-1001, salaries and
5314-1019, fringe benefits in the 1987-1988 budget of
the County of Isle of Wight.
BE IT FURTHER RESOLVED, that the County
Administrator of Isle of Wight County, Virginia, is
authorized to make the appropriate accounting
adjustments in the budget for this grant and to do all
the things necessary to give this resolution effect.
On motion of Supervisor Bailey, the Board voted
unanimously (5-0) to direct County Administrator Standish to
inform Linda Bean, Director of the Social Services
Department, to further negotiate with DePaul Hospital
regarding the State/Local Hospitalization contract and
refused the resubmitted contract proposal from Mary
Immaculate Hospital.
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Supervisor Turner moved the Board approve the request
of the Carrsville Volunteer Fire Department to relocate the
fiberglass water tank from its existing site to the new fire
December 3, 1987
Page 447
station location provided that all costs related with
removal, transportation and installation will be covered by
the Fire Department, utilizing their own funds. The motion
passed unanimously (5-0).
//
Supervisor Ross informed the Board members that during
the Southeastern Public Service Authority (SPSA) meeting in
Norfolk a report was given regarding the recent efforts of
SPSA to provide assistance in hazardous waste clean-up.
Supervisor Ross moved the Board authorize County
Administrator Standish to work with SPSA to provide a
clean-up campaign in the Western Tidewater Communities of
the County for disposition of lawn and garden chemicals,
paint, thinners, etc. The vote in favor was unanimous
(5-0) .
Supervisor Turner moved the Board donate ;200.00 for
Juanita Byrum's retirement party to cover cost of meals for
her family. Supervisor Bradshaw stated he did not feel it
was appropriate for the Board to incur the cost and asked
the opinion of County Attorney Crook. County Attorney Crook
stated the Board could contribute if they so desired. The
motion carried (4-1) with Supervisors Bailey, Bradby, Turner
and Ross voting aye and Supervisor Bradshaw nay.
Qn motion of Supervisor Bailey, the Board voted
unanimously 15-0) to provide Isle of Wight County Public
Service Authority office space in the old County
Administrator's building provided the Public Service
Authority pay their proportionate share of the utilities.
//
Supervisor Bailey moved the Board authorize County
Attorney Crook to prepare the deed for the Jamestown sewer
to convey same to the Isle of Wight Public Service Authority
and authorize the Chairman to sign the deed. The motion
carried (3-2) ~vith Supervisors Bailey, Bradshaw and Bradby
voting aye and Supervisors Ross and Turner voting nay.
//
At 2:30 P.M. Supervisor Bailey moved to recess the
Board meeting for an hour and half in order for County
employees and Board members to attend the funeral of Donald
Bernd, Public Works Director. The vote in favor was
unanimous (5-0). The Board reconvened at 4:00 P.M.
//
Chairman Bradby called for consideration of the
following request:
The request of the City'of Virginia Beach to
construct a 60 inch diameter pipeline to
transmit up to 60 million gallons per day
of water from the Pea Hill Creek branch of
Lake Gaston to the Norfolk Raw Water
Facilities located~in the County of Isle of
Wight and the City of Suffolk. (Tabled
9/17/87 and 11/5/87.)
Kevin Cosgrove, Assistant City Attorney of the City of
Virginia Beach, representing the City of Virginia Beach,
informed the Board members that Virginia Beach had sent
letters to all adjoining property owners relative to their
plans for the proposed pipeline since the last Board
meeting. Mr. Cosgrove also distributed a copy of an aerial
photo depicting the location of the proposed pump stations
and stated Virginia Beach does not plan to have pump
stations on Troy Willis, Jr.'s or Thomas Alphin's property..
They are negotiating with James R. Cobb and Harold C. Taylor
December 3, 1987 Page 448
for property on which to place the pumping stations, said
Mr. Cosgrove.
County Attorney Crook stated he had prepared a
resolution and Counsel for Virginia Beach had reviewed it
and offered some suggestions which he had incorporated
therein. Mr. Crook distributed a copy of the proposed
resolution to the Board members.
Supervisor Bailey stated he had talked with Tim
Garrahan, Soil Conservationist, relative to the distance the
pipe should be buried and Mr. Garrahan feels the depth
should be 4' on land that is cropland and/or land that could
possibly be used for cropland in the future.
Following discussion, Supervisor•Bailey moved the Board
adopt the proposed resolution. The vote in favor was
unanimous (5-0).
RESOLUTION
WHEREAS, the City of Virginia Beach has submitted
an application to the Board of Supervisors of Isle of
Wight County, Virginia, pursuant to Sections 15.1-456
and 15.1-875 of the Code of Virginia for approval of a
water transmission pipeline as described in the Summary
Document and exhibits filed with the County of Isle of
Wight; and
WHEREAS, the Board of Supervisors is concerned
about the route proposed for said water line from the
point where it leaves the Old Virginian Railroad
right-of-way near k'alters, Virginia and traverses
the County in a northeasterly direction to State
Highway 460 and east along State Highway 460 to the
western corporate limit of the City of Suffolk; and
WHEREAS, the City of Virginia Beach in proposing
the .general route as described in the said Summary
Document is insistent that said route must travese the
County from the Old Virginia Railroad right-of-way to
the City of Suffolk along Route 460 so as to be in
close proximity of Lake Prince; and
WHEREAS, the general proposed route of Virginia
Beach for said water transmission pipeline may traverse
private property causing damages to the owners thereof
which gravely concerns the Board of Supervisors of Isle
of Wight County; and
WHEREAS, the City of Virginia Beach has indicated
through duly authorized representatives and counsel
that it is agreeable to the City of Virginia Beach that
the County of Isle of Wight through its Board of
Supervisors participate in the determination of damages
to private property owners and in determining the
compensation to be paid to said property owners in a
spirit of continued cooperation of the City Council of
the City of Beach and the Board of Supervisors of Isle
of Wight County concerning the water needs of the City
of Virginia Beach and the County of Isle of Wight.
THEREFORE, BE IT AND IT IS HEREBY RESOLVED by the
Board of Supervisors of isle of Wight County, Virginia,
that the application of the City of Virginia Beach
submitted pursuant to Sections 15.1-456 and 15.1-875 of
the Code of Virginia for the general route, nature of
the facilities and operations of the Lake Gaston water
line project proposed within Isle of Wight County be
and the same is hereby approved on the condition that
the Board of Supervisors of Isle of Wight County and
the City Council of the City of Virginia Beach shall
jointly determine the compensation to be paid to
landowners for the land or easements acquired and
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December 3, 1987
Page 449
damages to the residue if any and provided that in the
event that the Board of Supervisors of Isle of Wight
County and the City Council of the City of Virginia
Beach are unable jointly to agree with respect to the
compensation to be paid to the landowners for the land
or easements acquired and damages to the residue if
any, the Board of Supervisors and the City Council
shall jointly designate a qualified appraiser to
consider and decide such matters and, as between the
Board of Supervisors and the City Council the decision
of such appraiser shall be final, and if the Board of
Supervisors and the City Council are unable jointly to
agree on the designation of an appraiser then each of
such entities shall designate a single appraiser and
those two appraisers together shall select a third
appraiser and, as between the Board of Supervisors and
the City Council, a decision of a majority of the three
appraisers shall be final; and provided further that
the City of Virginia Beach, in its sole discretion, may
determine that condemnation is required to facilitate
construction and it may institute condemnation
proceedings. Isle of Wight County shall have the
right to be made a party plaintiff to any condemnation
proceedings, and shall be granted a possibility of
reverter to all property acquired by Virginia Beach in
any condemnation proceedings in the event the pipeline
project or the proposed pipeline project any time in
the future is abandoned by the City of Virginia Beach.
ACCORDINGLY, IT IS FURTHER RESOLVED that the
denial of approval of the Planning Commission of Isle
of Wight County of said application of September 8,
1987, is hereby overruled.
IT IS FURTHER RESOLVED that before constructing
the proposed pipeline and water transmission facility,
or any portion thereof, the. City of Virginia Beach
shall first apply for the required conditional use
permit of the County of .Isle of Wight as well as other
permits required by law, all in accordance with the
agreement of the County of Isle of Wight and the City
of Virginia Beach heretofore entered into on February
6, 1986, recorded in the Clerk's Office for the Circuit
Court of the City of Virginia Beach in Deed Book 2480
at page 1418.
IT IS FURTHER RESOLVED that if any of the
provisions and conditions herein mentioned are found to
be invalid, that such invalidity of said provisions or
conditions will not in any way affect the approval and
consent of the County of Isle of Wight for the proposed
water transmission pipeline by the City of Virginia
Beach as herein mentioned and described pursuant to
Sections 15.1-456 and 15.1-875 of the Code of Virginia,
as amended.
//
On motion of Supervisor. Bailey, the Board voted
unanimously (5-0) to approve the General Fund Bill Register
as amended.
Supervisor Bailey moved the Board approve the list of
checks written during the month of November 1987 which did
not appear on the General Fund Bill Registers. The vote in
favor was unanimous (5-0).
//
Supervisor Bradshaw moved the Board appoint Glenn Carr,
Carrsville, Virginia, to serve as a member of the
Agricultural Forestal District Advisory Council. The motion
carried unanimously (5-0).
December 3, 1987
//
Page 450
On motion of Supervisor Bailey, the Board voted
unanimously (5-0) to approve the November 5, 1987 Board
minutes.
County Attorney Crook stated the November 19, 1987
minutes were rot ready.
//
County Attorney Crook requested an executive session to
discuss .personnel, acquisition of land for public use and
sensitive contract negotiations.
On motion of Supervisor Bradshaw; the Board voted
unanimously (5-0) to go into executive session to discuss
with legal counsel and staff members personnel, acquisition
of land for public use and sensitive contract negotiations.
The Board went into executive session at 4:28 P.M. and
returned to open session at 5:57 P.M.
//
Supervisor Bailey moved the Board award the contract
for the renovation of the Clerk's Office to Silas S. Kea &
Son it being the understanding of the Board that Ryan
Construction Company was withdrawing its bid. The vote in
favor was unanimous (4-0). Supervisor Bradshaw was absent
when the vote was taken.
On motion of Supervisor Ross, the Board voted
unanimously (4-0) to approve change order #1 for the County
Administrator's office renovation. Supervisor Bradshaw was
absent when the vote was taken.
County Attorney Crook advised the Board of Supervisors
that he had negotiated an agreement with James R. Wilson,
Jr. to pay $20,000.00 for 1.470 acres at the intersection of
Route 10 and Route 624 and to pay Walter N. Hardy and Thomas
S. Hardy $6,000.00 for their 0.424 acre located at said
intersection. County Attorney Crook advised that the Board
had previously approved $20,000.00 to be paid to the Hardys
based upon the land tax records that the Hardys owned all of
said property consisting of 1.75 acres.
On motion of Supervisor Bradshaw, the Board unanimously
voted (5-0) to approve the acquisition of the 1.470 acres
from James R. Wilson, Jr. for the sum of $20,000.00 and the
0.424 acre from Walter N. Hardy and Thomas S. Hardy for
$6.000.00.
//
At 6:00 P.M. Supervisor Ross moved the meeting be
adjourned, which passed by unanimous (4-0) vote of the
Board. Supervisor Bradshaw was absent when the vote was
taken.
--•,
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Clerk
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